Why SMEs are losing the AML compliance race
Increased regulatory scrutiny around anti-money laundering (AML) is creating a growing compliance burden for small and medium-sized enterprises (SMEs), especially in sectors like property,...
Aveni forms board to drive AI adoption in wealth advice
Aveni, the Edinburgh-based FinTech focused on responsible AI in financial services, has launched a Customer Advisory Board comprising senior executives from some of the...
Signicat snaps up Inverid to strengthen identity offering
Signicat, a leading digital identity platform operating across Europe, has acquired Inverid, a Dutch specialist in NFC-based identity verification solutions, in a move that...
How Luware Recording is helping financial institutions meet global compliance demands
Luware Recording was developed to meet the growing demand for secure, scalable, and regulation-ready communication recording. As the world increasingly adopts digital collaboration tools—especially...
How SupTech Is transforming financial supervision in 2025
The landscape of financial supervision is changing, but not to thunderous fanfare, flash, or applause. Like the silent pace of dawn swiftly replacing night,...
RBA adopts reforms to boost policy transparency
The Reserve Bank of Australia (RBA) has published a revised Statement on the Conduct of Monetary Policy (SCMP) and released its first Statement of...
Cybersecurity VC Cyberstarts unveils $300m talent fund
Cyberstarts, a venture capital firm focused exclusively on early-stage cybersecurity companies, has launched a new $300m investment initiative designed to help startups retain key...
What are AI agents? Why definitions still vary
As the discussion around AI agents continues to dominate the tech world, one thing remains stubbornly unclear—what exactly is an AI agent? For organisations...
AI compliance leader ComplyControl joins UK Finance
ComplyControl, a provider of AI-powered compliance solutions, has joined UK Finance as an Associate Member, reinforcing its commitment to strengthening the UK’s financial ecosystem...
AI transforms AML compliance in South Africa’s financial sector
In the centre of Africa’s most advanced financial system, South African banks are pioneering a new approach to financial crime compliance. Beyond simply meeting...
